DOSSIERS / ABDELALI MALHI
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Sole trader dossier

ABDELALI MALHI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-25
KYBE ID: FR-534283320 · 534283320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELALI MALHI
fr_inpi
534283320
fr_inpi
dissolved
fr_inpi
2011-08-25
fr_inpi
2012-08-25
fr_inpi
6 ALL HENRI SELLIER, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ER RTR TRANSactiveADJOBA CHRISTELLE ZEADEactiveADN TRANSPORT 31dissolvedAGRICO-JOBdissolvedALINE SECURITYdissolvedALLIANCE SERVICESdissolvedA.R.SdissolvedBAR CONSTRUCTIONdissolvedBATILUXdissolvedBGPdissolvedCO BTPdissolvedCOUVERTURE BARDAGE FINITIONdissolvedCREA CONCEPT INNOVATIONdissolvedDIDSdissolvedELM AUTOdissolvedEURL CHARDELINdissolvedEURL DELTA EVENTdissolvedE.U.R.L. SUD AUTOdissolvedFRANCE ASSURANCE INTERNATIONALEdissolvedGACHA FACADEdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off